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ALBANY MARKETING SERVICES LTD.

Company number SC307372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 AA Total exemption full accounts made up to 31 March 2011
16 May 2011 DS01 Application to strike the company off the register
10 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 3
21 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 23/08/08; full list of members
01 Aug 2008 288c Director and Secretary's Change of Particulars / samantha lynn / 14/12/2007 / HouseName/Number was: , now: 16; Street was: 79/6 ashley terrace, now: glenfield; Area was: , now: carnock; Post Town was: edinburgh, now: dunfermline; Region was: midlothian, now: fife; Post Code was: EH11 1RT, now: KY12 9JW; Occupation was: consultant, now: marketing co
01 Aug 2008 287 Registered office changed on 01/08/2008 from 18 albany street edinburgh EH1 3QB
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 AA Accounts made up to 31 March 2007
10 Oct 2007 288a New director appointed
20 Sep 2007 363a Return made up to 23/08/07; full list of members
01 Aug 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 88(2)R Ad 07/12/06--------- £ si 1@1=1 £ ic 2/3
12 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07